2320 Excise taxes

This is how we excise cancers.

Fraud and presumptive fraud

Cases of fraud and presumptive fraud

(i) Cases of fraud or presumptive fraud

In December, State level laws on sales and excise taxation were passed.

Women used to get really debilitating surgeries to excise all of the axillary lymph nodes.

Consumer fraud

Country offices report all cases of fraud and presumptive fraud to the Finance Branch.

Anti fraud policy

(d) Commercial fraud

(d) Commercial fraud

Country offices report all cases of fraud and presumptive fraud to the UNFPA Finance Branch.

Resettlement anti fraud policy

The fight against fraud

C. Fraud prevention strategy

permitted the completion of the ASYCUDA Phase II project for the PA General Directorate for Customs and Excise.

Crazy to think that we're having surgery, we're trying to excise cancer, we don't know where the cancer is.

Anti smuggling operations are led by the Department of Royal Customs and Excise in cooperation with other enforcement agencies.

Fraud, Fools, and Financial Markets

The Conundrum of Scientific Fraud

According to its Organic Law, the main missions of the Portuguese Board of Customs are the control of the external border and national customs territory for fiscal and economic purposes, society protection (that involves the national security, public health, environment, cultural property), to manage the excise and other indirect taxes and to fight against fraud and all kind of illicit traffics.

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

The UNCC secretariat stated that it had taken a number of steps to try to prevent fraud or presumptive fraud.

David Bismark E voting without fraud

UNHCR staff members were not made sufficiently aware of anti fraud policies and of risks incurred in case of fraud or misbehaviour.

The Audit and Inspection Department maintains an up to date database which contains information on all cases of fraud and presumptive fraud.

Consequently, until such time as the fraud policy is approved and implemented, the risk of fraud going undetected will continue to increase.

The Administration informed the Board that there were no cases of fraud or presumptive fraud during the year ended 31 December 2004.

James Randi's fiery takedown of psychic fraud

Woe to those that deal in fraud,

Woe to those that deal in fraud,

Enhancement of fraud and corruption prevention mechanisms

One D 2, Chief Fraud Prevention Officer

For the first time since Dayton, new revenue distribution arrangements (customs revenues and most excise and sales tax revenues) have been launched.

UNHCR has integrated anti fraud procedures into its resettlement operations and has shared its 2004 anti fraud plan of action with Member States.

It is difficult to determine from a statistical point of view, therefore, whether fraud involving identity theft is subsumed in fraud statistics generally.

A number of speakers emphasized that the provision of technical assistance and assistance in capacity building was crucial to combating fraud, including identity fraud.

The new legislation focuses more on combating fraud.

People who sent a certain amount of mass fraud messages may be punished for crime of swindling even if they did not succeed in fraud.

In paragraph 308 of the report, UNFPA agreed with the Board's recommendation that it provide full details of all cases of fraud and presumptive fraud.

In paragraph 308, UNFPA agreed with the recommendation of the Board of Auditors to provide full details of all cases of fraud and presumptive fraud.

Excise taxes may be levied when goods leave a factory or arrive at a port, simplifying measurement, collection, and monitoring, while ensuring coverage and limiting evasion. But, despite their robust base and low administrative costs, excise taxes currently amount to less than 2 of low income countries GDP, compared to roughly 3 in high income countries.

According to the headquarters of the Office des Douanes et Accises in Kinshasa, the excise taxes for the smuggled cigarettes amount to approximately 230,000.

Current evidence suggests the increased involvement of organized criminal groups in the area of fraud, most specifically fraud using the Internet and related high technology crimes.